Director, Legal Compliance
TASC
full-time
Posted on:
Location Type: Office
Location: Waterloo • 🇧🇪 Belgium
Visit company websiteJob Level
Lead
About the role
- Lead the development and execution of global regulatory strategy for cross-border account-to-account business
- Lead regulatory engagement with European authorities, including the FCA and Belgian regulators
- Serve as a senior point of contact for European regulatory inquiries and supervisory interactions
- Manage global team of regulatory compliance professionals to meet local regulatory compliance requirements
- Be the point of contact for internal and external regulatory queries related to European activities
- Oversee quality assurance and testing process for regulatory compliance functions
- Design and implement parameters for key risk indicators for escalation to senior management
- Partner closely with AML Compliance, Finance, and other business units to meet regulatory compliance obligations
- Manage ongoing supervision and examinations
- Enhance and maintain regulatory compliance risk assessments
- Maintain strong industry knowledge of regulations, changes, trends and impacts to the business
Requirements
- Proven experience developing and managing regulatory compliance programs for large bank or non-bank financial institution
- Proven success in navigating a multi-national organization and operating effectively within a diverse multicultural organization
- Knowledge of EU and UK payment services regulations and license requirements is preferred
- Experience engaging with EU and UK regulators, including FCA and Belgian authorities (MBB)
- Experience with regulatory frameworks or licensing processes in one or more jurisdictions in Africa or the Middle East is strongly preferred
- Self-starter / motivated to work independently and as an effective team member
- Experience managing regulatory supervision is a must
- Proven success in navigating a multi-national organization and operating effectively within a diverse multicultural organization
- Excellent written and verbal communication skills a must.
Benefits
- Abide by Mastercard’s security policies and practices
- Ensure the confidentiality and integrity of the information being accessed
- Report any suspected information security violation or breach
- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
regulatory compliance programsregulatory frameworksrisk indicatorsregulatory supervisionregulatory engagementquality assurancetesting processregulatory compliance risk assessmentspayment services regulationslicensing processes
Soft skills
self-startermotivatedteam memberwritten communicationverbal communicationnavigating multi-national organizationsoperating in diverse multicultural environments